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TRACSIS PLC

Company number 05019106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 116,700.33
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 116,640.02
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 116,611.09
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 116,597.04
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 116,560.93
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 116,540.98
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 116,490.19
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 116,484.45
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 116,470.42
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 116,466.61
05 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 116,445.04
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 116,304.7
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 116,268.84
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 116,260.84
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 116,256.73
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 116,223.21
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 115,451.51
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 115,410.24
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/ re-elect dir/approve dir remuneration/declare a final dividend for the financial year 22/01/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
21 Jan 2020 CH01 Director's details changed for Mr Maxwell James Cawthra on 21 January 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 115,282.78
07 Jan 2020 AA Group of companies' accounts made up to 31 July 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 115,247.59
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 115,232.59